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    • Panama

    Corporations and Foundations

    ARACON DE PANAMA, S.A

    Last query to official sources on 17 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE SIXTO ELIZONDO TERUEL
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    MARIA TERESA APARICIO MENESES
    • DIRECTOR
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    ANTONIA ESCAMILLA GARCIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL JEFE EJECUTIVO Y REPRESENTANTE LEGAL, EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    FIRMA FORENSE SAMUDIO MARKOU & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL JEFE EJECUTIVO Y REPRESENTANTE LEGAL, EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL JEFE EJECUTIVO Y REPRESENTANTE LEGAL, EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    EDISER DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada